IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE
FIRSTENERGY CORP.
ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 22, 2024
Under the federal securities laws and the Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for FirstEnergy Corp.’s Annual Meeting of Shareholders are available on the Internet (the “Notice”) at www.FirstEnergyCorp.com/AnnualMeeting. This Notice is NOT a form for voting and presents only an overview of the more complete proxy materials, which contain important information and are available on the Internet or by mail. We encourage you to access and review the proxy materials before voting.
WHEN AND WHERE IS THE SHAREHOLDERS’ MEETING?
The 2024 Annual Meeting of Shareholders of FirstEnergy Corp. will be held on Wednesday, May 22, 2024, at 8:00 a.m., EDT in an online-only live format, at http://www.cesonlineservices.com/fe24_vm. You will not be able to attend this meeting in person. To attend the virtual Annual Meeting please register at http://www.cesonlineservices.com/fe24_vm no later than 9:00 a.m., EDT on May 21, 2024. Online access will begin at 7:30 a.m., EDT on May 22, 2024.
WHAT MATTERS ARE BEING VOTED ON AT THE ANNUAL MEETING OF SHAREHOLDERS?
| 1. | Election of 10 Directors: Heidi L. Boyd, Jana T. Croom, Steven J. Demetriou, Lisa Winston Hicks, Paul Kaleta, James F. O’Neil III, John W. Somerhalder II, Brian X. Tierney, Leslie M. Turner and Melvin Williams; |
| 2. | Ratify the Appointment of the Independent Registered Public Accounting Firm for 2024; |
| 3. | Approve, on an Advisory Basis, Named Executive Officer Compensation; |
| 4. | Consider a Shareholder Proposal Regarding Report on Feasibility of Integrating Climate-Related Measures into the Company’s Compensation Plans; |
| 5. | Consider a Shareholder Proposal to Amend Clawback Policy; and |
| 6. | Consider a Shareholder Proposal Regarding Report on Financial Statement Assumptions and Climate Change. |
WHAT DOES YOUR BOARD OF DIRECTORS RECOMMEND?
Your Board of Directors recommends a vote:
| 1. | FOR the Election of All of the Nominees Listed in Item 1; |
| 2. | FOR the Ratification of the Appointment of the Independent Registered Public Accounting Firm for 2024 (Item 2); |
| 3. | FOR the Advisory Vote to Approve Named Executive Officer Compensation (Item 3); |
| 4. | AGAINST the Shareholder Proposal Regarding Report on Feasibility of Integrating Climate-Related Measures into the Company’s Compensation Plans (Item 4); |
| 5. | AGAINST the Shareholder Proposal to Amend Clawback Policy (Item 5); and |
| 6. | AGAINST the Shareholder Proposal Regarding Report on Financial Statement Assumptions and Climate Change (Item 6). |